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RESOLUTION TELEVISION LIMITED

Company number 05460711

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	TM02	Termination of appointment of Sylvia Jane Priest as a secretary on 29 February 2024	View PDF Termination of appointment of Sylvia Jane Priest as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Sylvia Jane Priest as a director on 29 February 2024	View PDF Termination of appointment of Sylvia Jane Priest as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC04	Change of details for Mr Robin Lindsay Hind as a person with significant control on 29 February 2024	View PDF Change of details for Mr Robin Lindsay Hind as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Sylvia Jane Priest as a person with significant control on 29 February 2024	View PDF Cessation of Sylvia Jane Priest as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	PSC04	Change of details for Mr Robin Lindsay Hind as a person with significant control on 15 May 2023	View PDF Change of details for Mr Robin Lindsay Hind as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC04	Change of details for Mrs Sylvia Jane Priest as a person with significant control on 16 May 2023	View PDF Change of details for Mrs Sylvia Jane Priest as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Robin Lindsay Hind as a person with significant control on 15 May 2023	View PDF Change of details for Mr Robin Lindsay Hind as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH03	Secretary's details changed for Mrs Sylvia Jane Priest on 11 May 2023	View PDF Secretary's details changed for Mrs Sylvia Jane Priest on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CH01	Director's details changed for Mrs Sylvia Jane Priest on 11 May 2023	View PDF Director's details changed for Mrs Sylvia Jane Priest on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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RESOLUTION TELEVISION LIMITED

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